IBERMELIA TRADING LIMITED

Reg. Number:
HE 187250

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/11/06

Organisation Status: Dissolution following Voluntary Liquidation

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Πηνελόπης Δέλτα, 5, NATIA COURT, Floor 2, Flat 22 Αγ. Ομολογητές 1076, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

IBERMELIA TRADING LIMITED is registered in Cyprus at 16/11/06 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE187250. The Organisation Status is Dissolution following Voluntary Liquidation. There are 5 Officials currently on file. The address of the company is Πηνελόπης Δέλτα, 5, NATIA COURT, Floor 2, Flat 22 Αγ. Ομολογητές 1076, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected IVANOV BORISLAV holds the position of Director, ΜΥΡΙΑ ΜΙΧΑΗΛ holds the position of Director, IVANOV BORISLAV holds the position of Secretary, BLAZING ORRIS LIMITED holds the position of Secretary, ΜΥΡΙΑ ΜΙΧΑΗΛ\n for\n IVANOV BORISLAV holds the position of Alternate Director. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: IVANOV BORISLAV Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: ΜΥΡΙΑ ΜΙΧΑΗΛ Role: Director Potentially Affiliated Companies: 93 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: IVANOV BORISLAV Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: BLAZING ORRIS LIMITED Role: Secretary Potentially Affiliated Companies: 27 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: ΜΥΡΙΑ ΜΙΧΑΗΛ\n for\n IVANOV BORISLAV Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Documents

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Shareholders

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Share Capital

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

ΑΛΛΑΝΤΟΠΟΙΙΑ ΧΩΜΑΤΑΣ ΛΙΜΙΤΕΔ

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IBERMELIA TRADING LIMITED

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Potentially Related to BLAZING ORRIS LIMITED who is Secretary of CONGERIES LTD

DIORIUS TRADE LTD

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ALEGINOR TRADING LTD

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BALHCITA ENTERPRISES LTD

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FURTURA HOLDINGS LTD

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HE 329122

Potentially Related to BLAZING ORRIS LIMITED who is Secretary of FARNETTA LTD

BETARE HOLDINGS LTD

HE 329757

Potentially Related to BLAZING ORRIS LIMITED who is Secretary of BETARE HOLDINGS LTD

FIANELY HOLDINGS LTD

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Potentially Related to BLAZING ORRIS LIMITED who is Secretary of FIANELY HOLDINGS LTD

YALIGU TRADING LIMITED

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Potentially Related to BLAZING ORRIS LIMITED who is Secretary of LYFANA LIMITED

ERGOLOGIC INTERNATIONAL LTD

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A.G.A. POULLINOS LTD

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Potentially Related to BLAZING ORRIS LIMITED who is Secretary of A.G.A. POULLINOS LTD

I.F.H CAPITAL LTD

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Potentially Related to BLAZING ORRIS LIMITED who is Secretary of I.F.H CAPITAL LTD

HE 364529

Potentially Related to BLAZING ORRIS LIMITED who is Secretary of LAGARTO LTD

PERITAPERA LIMITED

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IBERMELIA TRADING LIMITED

HE 187250

Potentially Related to IVANOV BORISLAV who is Director of IBERMELIA TRADING LIMITED

IBERMELIA TRADING LIMITED

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Potentially Related to IVANOV BORISLAV who is Secretary of IBERMELIA TRADING LIMITED

FLEXSYS (SERVICES) LIMITED

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Potentially Related to ΜΥΡΙΑ ΜΙΧΑΗΛ who is Director of FLEXSYS (SERVICES) LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument